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ST CLAIR (HOLDINGS) LIMITED

Company number SC269338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2009 AP03 Appointment of Ms Anna St Clair as a secretary
07 Sep 2009 363a Return made up to 15/06/09; full list of members
04 Sep 2009 288b Appointment terminated director rodney kennard
04 Sep 2009 288b Appointment terminated secretary rodney kennard
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 15/06/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Jul 2007 363a Return made up to 15/06/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Jul 2006 363a Return made up to 15/06/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Jul 2005 363s Return made up to 15/06/05; full list of members
26 Apr 2005 287 Registered office changed on 26/04/05 from: 33 rosslyn crescent edinburgh EH6 5AT
25 Oct 2004 288a New director appointed
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 23/06/04--------- £ si 80@1=80 £ ic 101/181
07 Oct 2004 288a New director appointed
07 Oct 2004 88(2)R Ad 18/06/04--------- £ si 100@1=100 £ ic 1/101
07 Oct 2004 225 Accounting reference date extended from 30/06/05 to 31/08/05
15 Jun 2004 288b Secretary resigned
15 Jun 2004 NEWINC Incorporation